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LALEIatlas

LEI record

· United Arab Emirates

اندكس للصرافة ذ م م

اندكس للصرافة ذ م م in SHARJAH — Issued LEI 213800CO8UC7MUUHRN52, registered 2020.

IssuedActive
2138
00
CO8UC7MUUHRN
52
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited Liability Company
Jurisdiction
United Arab Emirates
Registered
6 Jan 2020
Next renewal
6 Jan 2027

Reference data

Identity

LEI
213800CO8UC7MUUHRN52
Registration authority
RA000579entity ID 13028
Legal address
SHARJAH- INDUSTRIAL NO 3/SHARJAH-BEHIND THIRD INDUSTRIAL STREET. SHOP NO. 10, P O BOX - 6161, SHARJAH, AE
HQ address
CENTRAL OFFICE, SONS OF JASIM DARWISH BUILDING, OFFICE NO 201, KHALIDIYA, ABU DHABI, AE
Initial registration
6 Jan 2020
Last updated
15 Dec 2025
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Bank codes (BIC)
HEXCAEAAXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about اندكس للصرافة ذ م م

اندكس للصرافة ذ م م is a Limited Liability Company registered in SHARJAH, United Arab Emirates and holds an LEI in its own name.

The LEI has been on record for 6 years, since 6 Jan 2020. That is about 3 years earlier than the median LEI in United Arab Emirates, which dates from 2023 — an early adopter by local standards.

The next annual re-validation is due 6 Jan 2027, 72 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United Arab Emirates